1
THE KIDSWAY LTD - 2024-09-13
Suite 209 Peel House 30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-01-06 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Suite 209 Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 209 Peel House 30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
SYNERGY STOCKPORT LTD - 2023-06-15
SECTOR 3 STOCKPORT LTD - 2023-06-15
Office 24 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, Greater Manchester, United KingdomActive Corporate (8 parents)
Officer
2024-04-25 ~ nowIIF 15 - Director → ME
5
Suite 209 Peel House 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Suite 209 Peel House 30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2021-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
14 Old Market Place, Altrincham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,991 GBP2023-03-31
Officer
2021-07-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Suite 209 Peel House 30 The Downs, Altrincham, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
61,165 GBP2024-03-31
Officer
2019-10-31 ~ nowIIF 11 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Suite 209 Peel House 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
593 GBP2025-03-31
Officer
2021-07-21 ~ nowIIF 12 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Suite 209 Peel House 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-20 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE